Mycron Steel Berhad | A pioneer in Cold Rolled Coils (CRC) and Steel Pipes

BURSA ANNOUNCEMENTS

Date Announcement
2022-12-01 General Meetings: Notice of Meeting
2022-12-01 General Meetings: Outcome of Meeting
2022-11-24 Quarterly rpt on consolidated results for the financial period ended 30/09/2022
2022-10-31 Annual Report & CG Report - 2022
2022-10-31 Circular to Shareholders dated 31 October 2022
2022-10-28 General Meetings: Notice of Meeting
2022-10-13 OTHERS
MYCRON STEEL BERHAD ("MSB" OR "THE COMPANY") - Change of External Auditors
2022-09-30 Change in Boardroom - TAN SRI DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM
2022-09-30 Change in Risk Committee - TAN SRI DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM
2022-09-30 Change in Nomination and Remuneration Committee - TAN SRI DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM
2022-09-30 Change in Audit Committee - TAN SRI DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM
2022-09-30 Change in Nomination and Remuneration Committee - DATUK SERI TENGKU AHMAD SHAH IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH
2022-08-30 OTHERS
MYCRON STEEL BERHAD ("MSB" OR "THE GROUP") - REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
2022-08-30 Quarterly rpt on consolidated results for the financial period ended 30/06/2022
2022-08-29 OTHERS
MYCRON STEEL BERHAD ("MYCRON" OR "THE COMPANY") (i) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance; (ii) Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (ii) Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
2022-08-29 Change in Risk Committee - DATO' MOHD ZAHIR BIN ZAHUR HUSSAIN
2022-08-29 Change in Audit Committee - DATO' MOHD ZAHIR BIN ZAHUR HUSSAIN
2022-07-06 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KHYRA LEGACY BERHAD
2022-07-06 Changes in Director's Interest (Section 219 of CA 2016) - TUNKU DATO' YAACOB KHYRA
2022-07-06 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR EQUITIES (BVI) LTD
2022-07-06 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR KHYRA SDN BHD
2022-07-06 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR INDUSTRIAL GROUP BERHAD
2022-07-06 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TUNKU DATO' YAACOB KHYRA
2022-06-30 Change in Boardroom - DATO' MOHD ZAHIR BIN ZAHUR HUSSAIN
2022-06-29 OTHERS
MYCRON STEEL BERHAD ("Mycron" or "the Company") DECLARATION OF INTERIM DIVIDEND FOR FINANCIAL YEAR ENDING 30 JUNE 2022
2022-05-31 Quarterly rpt on consolidated results for the financial period ended 31/03/2022
2022-05-30 Change in Nomination and Remuneration Committee - MR KWO SHIH KANG
2022-02-24 Quarterly rpt on consolidated results for the financial period ended 31/12/2021
Date Announcement
2021-11-30 General Meetings: Outcome of Meeting
2021-11-25 Quarterly rpt on consolidated results for the financial period ended 30/09/2021
2021-10-29 Circular to Shareholders dated 29 October 2021 in relation to : Proposed Renewal of Existing Shareholders Mandate for the Company and/or its Subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties and Provision of Financial Assistance.
2021-10-29 Annual Report & CG Report - 2021
2021-10-28 General Meetings: Notice of Meeting
2021-08-26 Quarterly rpt on consolidated results for the financial period ended 30/06/2021
2021-08-26 OTHERS
MYCRON STEEL BERHAD ("MYCRON" OR "THE COMPANY") (i) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance; and (ii) Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
2021-08-26 OTHERS
MYCRON STEEL BERHAD ("MSB" OR "THE GROUP") - REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
2021-06-16 Changes in Director's Interest (Section 219 of CA 2016) - ENCIK AZLAN BIN ABDULLAH
2021-06-04 Changes in Director's Interest (Section 219 of CA 2016) - ENCIK AZLAN BIN ABDULLAH
2021-05-27 Quarterly rpt on consolidated results for the financial period ended 31/03/2021
2021-05-27 Change in Risk Committee - TAN SRI DATUK RAZMAN MD HASHIM BIN CHE DIN MD HASHIM
2021-05-27 Change in Risk Committee - DATIN SERI RAIHANAH BEGUM BINTI ABDUL RAHMAN
2021-04-26 Change in Boardroom - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
2021-04-26 Change in Audit Committee - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
2021-04-26 Change in Risk Committee - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
2021-02-25 Quarterly rpt on consolidated results for the financial period ended 31/12/2020
Date Announcement
2020-11-30 General Meetings: Outcome of Meeting
2020-11-27 Quarterly rpt on consolidated results for the financial period ended 30/09/2020
2020-11-11 General Meetings: Notice of Meeting (Amended Announcement)
2020-10-30 Circular to Shareholders dated 30 October 2020 in relation to :
Part A - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance - Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Part B - Proposed Amendments to the Constitution of the Company
2020-10-30 Annual Report & CG Report - 2020
2020-10-28 General Meetings: Notice of Meeting (AGM)
2020-08-28 Quarterly rpt on consolidated results for the financial period ended 30/06/2020
2020-08-28 OTHERS
MYCRON STEEL BERHAD ("MSB" OR "THE GROUP") - REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
2020-08-28 OTHERS
MYCRON STEEL BERHAD ("MYCRON" OR "THE COMPANY") (i) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance; (ii) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; (iii) Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016; and (iv) Proposed amendments to the Constitution of the Company.
2020-05-29 Change in Risk Committee - TUNKU DATO’ KAMIL IKRAM BIN TUNKU TAN SRI ABDULLAH
2020-05-29 Change in Boardroom - TUNKU DATO’ KAMIL IKRAM BIN TUNKU TAN SRI ABDULLAH
2020-05-29 Quarterly rpt on consolidated results for the financial period ended 31/03/2020
2020-03-18 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS MYCRON STEEL BERHAD ("MSB" OR "THE COMPANY") RELATED PARTY TRANSACTION IN MAA GROUP BERHAD
2020-02-28 Quarterly rpt on consolidated results for the financial period ended 31/12/2019
Date Announcement
2019-11-29 General Meetings: Outcome of Meeting
2019-11-27 Quarterly report on consolidated results for the financial period ended 30 Sep 2019
2019-10-31 PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES AND PROVISION OF FINANCIAL ASSISTANCE PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
2019-10-31 Annual Report & CG Report - 2019
2019-10-30 GENERAL MEETINGS: Notice of Meeting (AGM)
2019-08-28 OTHERS
MYCRON STEEL BERHAD ("MYCRON" OR "THE COMPANY") (i) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance; (ii) Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016; and (iii) Proposed Adoption of New Constitution.
2019-08-28 Change in Risk Committee - MR KWO SHIH KANG
2019-08-28 Change in Audit Committee - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
2019-08-28 Change in Audit Committee - MR KWO SHIH KANG
2019-08-28 OTHERS
MYCRON STEEL BERHAD ("MSB" OR "THE GROUP") REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
2019-08-23 Change in Boardroom - MR KWO SHIH KANG
2019-04-08 Change in Audit Committee - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
2019-04-08 Change in Audit Committee - DATIN SERI RAIHANAH BEGUM BINTI ABDUL RAHMAN
2019-04-08 Change in Risk Committee - DATIN SERI RAIHANAH BEGUM BINTI ABDUL RAHMAN
2019-04-08 Change in Nomination Committee - DATIN SERI RAIHANAH BEGUM BINTI ABDUL RAHMAN
2019-04-08 Change in Boardroom - DATIN SERI RAIHANAH BEGUM BINTI ABDUL RAHMAN
2019-04-05 Change in Nomination Committee - MR MUK SAI TAT
2019-04-05 Change in Audit Committee - MR MUK SAI TAT
2019-04-05 Change in Boardroom - MR MUK SAI TAT
2019-04-05 Change in Risk Committee - MR MUK SAI TAT
2019-01-31 Changes in Director's Interest (Section 219 of CA 2016) - TUNKU DATO' YAACOB KHYRA
2019-01-31 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR KHYRA SDN BHD
2019-01-31 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TUNKU DATO' YAACOB KHYRA
2019-01-31 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR EQUITIES (BVI) LTD
2019-01-31 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR INDUSTRIAL GROUP BERHAD
2019-01-31 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KHYRA LEGACY BERHAD
2019-01-31 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
2019-01-30 Profile for Securities of PLC
2019-01-29 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
2019-01-24 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Date Announcement